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Glassex Investments Limited

Glassex Investments Limited is an active company incorporated on 13 June 2023 with the registered office located in Waltham Abbey, Hertfordshire. Glassex Investments Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14933069
Private limited company
Age
2 years 5 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 13 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 1 Io Centre
Lea Road
Waltham Abbey
EN9 1AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Feb 1936
Mr Adrian Matthew Gibbons
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Glassex Limited
Alfred Arthur Gibbons is a mutual person.
Active
Glassex Holdings Limited
Alfred Arthur Gibbons is a mutual person.
Active
Glassex Group Limited
Adrian Matthew Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
2
Total Assets
£3.05M
Total Liabilities
£0
Net Assets
£3.05M
Debt Ratio (%)
0%
Latest Activity
Mr Adrian Matthew Gibbons Details Changed
27 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Myra Gibbons (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Alfred Arthur Gibbons (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Adrian Matthew Gibbons (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Incorporated
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Director's details changed for Mr Adrian Matthew Gibbons on 17 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Cessation of Myra Gibbons as a person with significant control on 1 October 2024
Submitted on 10 Jun 2025
Change of details for Mr Adrian Matthew Gibbons as a person with significant control on 1 October 2024
Submitted on 10 Jun 2025
Cessation of Alfred Arthur Gibbons as a person with significant control on 1 October 2024
Submitted on 10 Jun 2025
Repayment History
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